- Company Overview for BUPA CARE HOMES (BNH) LIMITED (02079932)
- Filing history for BUPA CARE HOMES (BNH) LIMITED (02079932)
- People for BUPA CARE HOMES (BNH) LIMITED (02079932)
- Charges for BUPA CARE HOMES (BNH) LIMITED (02079932)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Oct 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
02 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
06 Aug 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 May 1994 | 363x |
Return made up to 07/05/94; full list of members
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Request DocumentReturn made up to 07/05/94; full list of members |
05 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 May 1993 | 363x |
Return made up to 07/05/93; no change of members
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Request DocumentReturn made up to 07/05/93; no change of members |
06 May 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
20 Oct 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 Sep 1992 | 287 |
Registered office changed on 25/09/92 from: 15 essex street london WC2R 3AX
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Request DocumentRegistered office changed on 25/09/92 from: 15 essex street london WC2R 3AX |
02 Jun 1992 | AA | Full accounts made up to 31 December 1991 | |
02 Jun 1992 | 363x |
Return made up to 07/05/92; full list of members
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Request DocumentReturn made up to 07/05/92; full list of members |
31 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Feb 1992 | 287 |
Registered office changed on 21/02/92 from: dolphyn court great turnstile lincoln's inn fields london WC1V 7JU
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Request DocumentRegistered office changed on 21/02/92 from: dolphyn court great turnstile lincoln's inn fields london WC1V 7JU |
17 Feb 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jan 1992 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
09 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |